UNITED DOMINIONS TRUST LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 00184739
Status Active
Incorporation Date 3 October 1922
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr David Dermot Hennessey as a secretary on 25 January 2017; Termination of appointment of Paul Gittins as a secretary on 25 January 2017. The most likely internet sites of UNITED DOMINIONS TRUST LIMITED are www.uniteddominionstrust.co.uk, and www.united-dominions-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Dominions Trust Limited is a Private Limited Company. The company registration number is 00184739. United Dominions Trust Limited has been working since 03 October 1922. The present status of the company is Active. The registered address of United Dominions Trust Limited is 25 Gresham Street London Ec2v 7hn. . HENNESSEY, David Dermot is a Secretary of the company. GRANT, Philip Robert is a Director of the company. JONES, Richard Andrew is a Director of the company. SARFO-AGYARE, Claude Kwasi is a Director of the company. Secretary CURRIE, Allison Jane has been resigned. Secretary GITTINS, Paul has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary JARVIS, David has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary MARSH, Brian John has been resigned. Secretary ROSS, John Howard has been resigned. Director BAGGALEY, David Anthony has been resigned. Director BIRD, Gordon Raymond has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BOURKE, John has been resigned. Director BURY, James Michael has been resigned. Director COLLINS, Christopher John has been resigned. Director DAVIES, John Lewis has been resigned. Director DAVIES, John Lewis has been resigned. Director FAIREY, Michael Edward has been resigned. Director FAIREY, Michael Edward has been resigned. Director FISHER, Colin Michael has been resigned. Director GOMEZ-REINO, Juan has been resigned. Director HOOK, Peter Francis has been resigned. Director INGHAM, Michael Lawrence has been resigned. Director KANE, Archibald Gerard has been resigned. Director KILBEE, Michael Peter has been resigned. Director LONGHURST, Andrew Henry has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PATON, Hamish Kinloch has been resigned. Director PEARSON, Michael Alan has been resigned. Director PEDELTY, Mervyn Kay, Sir has been resigned. Director PENNY, John Anthony has been resigned. Director PFAUDLER, Jakob, Dr has been resigned. Director POTTS, David Keith has been resigned. Director POTTS, David Keith has been resigned. Director PRITCHARD, David Peter has been resigned. Director PUSEY, Keith Douglas has been resigned. Director RANDALL, Frederick John has been resigned. Director SHAW, Michael William has been resigned. Director SKINGLEY, Gordon Malcolm Lawrence has been resigned. Director STANSFIELD, Damian Charles has been resigned. Director STERRY, Roy Leslie has been resigned. Director STONES, Philip John has been resigned. Director SUTTON, Christopher has been resigned. Director WHITE, Adrian Patrick has been resigned. Director WHITTINGTON, John Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 25 January 2017

Director
GRANT, Philip Robert
Appointed Date: 16 September 2015
59 years old

Director
JONES, Richard Andrew
Appointed Date: 09 July 2015
53 years old

Director
SARFO-AGYARE, Claude Kwasi
Appointed Date: 21 November 2012
56 years old

Resigned Directors

Secretary
CURRIE, Allison Jane
Resigned: 06 July 2012
Appointed Date: 12 March 2012

Secretary
GITTINS, Paul
Resigned: 25 January 2017
Appointed Date: 30 July 2013

Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 01 October 2009

Secretary
JARVIS, David
Resigned: 01 October 2009
Appointed Date: 15 September 2003

Secretary
KILBEE, Michael Peter
Resigned: 15 September 2003
Appointed Date: 30 June 1997

Secretary
MARSH, Brian John
Resigned: 04 April 1995

Secretary
ROSS, John Howard
Resigned: 30 June 1997
Appointed Date: 17 March 1995

Director
BAGGALEY, David Anthony
Resigned: 11 March 1998
Appointed Date: 16 June 1997
82 years old

Director
BIRD, Gordon Raymond
Resigned: 16 June 1997
78 years old

Director
BLACKWELL, Timothy Mark
Resigned: 21 June 2011
Appointed Date: 28 September 2007
56 years old

Director
BOURKE, John
Resigned: 31 December 1993
Appointed Date: 22 October 1992
88 years old

Director
BURY, James Michael
Resigned: 14 April 2000
Appointed Date: 16 June 1997
64 years old

Director
COLLINS, Christopher John
Resigned: 16 June 1997
Appointed Date: 23 August 1994
74 years old

Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 01 January 2000
76 years old

Director
DAVIES, John Lewis
Resigned: 22 January 1997
76 years old

Director
FAIREY, Michael Edward
Resigned: 31 December 1999
Appointed Date: 15 April 1998
77 years old

Director
FAIREY, Michael Edward
Resigned: 04 April 1996
Appointed Date: 03 August 1992
77 years old

Director
FISHER, Colin Michael
Resigned: 12 February 1997
80 years old

Director
GOMEZ-REINO, Juan
Resigned: 26 October 2016
Appointed Date: 27 February 2015
53 years old

Director
HOOK, Peter Francis
Resigned: 31 December 1999
Appointed Date: 22 January 1997
81 years old

Director
INGHAM, Michael Lawrence
Resigned: 16 June 1997
73 years old

Director
KANE, Archibald Gerard
Resigned: 04 April 1996
Appointed Date: 23 August 1994
73 years old

Director
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 21 August 2003
78 years old

Director
LONGHURST, Andrew Henry
Resigned: 15 April 1998
Appointed Date: 16 June 1997
86 years old

Director
OLDFIELD, David James Stanley
Resigned: 21 November 2012
Appointed Date: 19 December 2006
63 years old

Director
PATON, Hamish Kinloch
Resigned: 31 May 1991
80 years old

Director
PEARSON, Michael Alan
Resigned: 23 August 1994
Appointed Date: 03 August 1992
63 years old

Director
PEDELTY, Mervyn Kay, Sir
Resigned: 30 June 1994
76 years old

Director
PENNY, John Anthony
Resigned: 04 April 1996
Appointed Date: 25 October 1994
84 years old

Director
PFAUDLER, Jakob, Dr
Resigned: 10 August 2015
Appointed Date: 21 November 2012
53 years old

Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 31 March 2000
74 years old

Director
POTTS, David Keith
Resigned: 16 June 1997
74 years old

Director
PRITCHARD, David Peter
Resigned: 21 August 2003
Appointed Date: 01 January 2000
81 years old

Director
PUSEY, Keith Douglas
Resigned: 23 August 1994
80 years old

Director
RANDALL, Frederick John
Resigned: 04 April 1996
Appointed Date: 25 October 1994
83 years old

Director
SHAW, Michael William
Resigned: 27 February 1997
Appointed Date: 13 August 1996
78 years old

Director
SKINGLEY, Gordon Malcolm Lawrence
Resigned: 31 July 1992
92 years old

Director
STANSFIELD, Damian Charles
Resigned: 16 September 2015
Appointed Date: 09 April 2015
59 years old

Director
STERRY, Roy Leslie
Resigned: 31 October 1994
80 years old

Director
STONES, Philip John
Resigned: 08 April 1997
Appointed Date: 28 April 1993
79 years old

Director
SUTTON, Christopher
Resigned: 09 July 2015
Appointed Date: 01 September 2011
66 years old

Director
WHITE, Adrian Patrick
Resigned: 19 September 2011
Appointed Date: 30 April 2008
58 years old

Director
WHITTINGTON, John Richard
Resigned: 16 June 1997
Appointed Date: 22 October 1992
80 years old

Persons With Significant Control

Black Horse Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED DOMINIONS TRUST LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 Jan 2017
Appointment of Mr David Dermot Hennessey as a secretary on 25 January 2017
26 Jan 2017
Termination of appointment of Paul Gittins as a secretary on 25 January 2017
26 Oct 2016
Termination of appointment of Juan Gomez-Reino as a director on 26 October 2016
19 Aug 2016
Full accounts made up to 31 December 2015
...
... and 236 more events
24 Sep 1975
Accounts made up to 30 June 1975
24 Oct 1974
Accounts made up to 30 June 1974
14 Nov 1973
Accounts made up to 30 June 2073
03 Oct 1922
Certificate of incorporation
04 Apr 1886
Accounts made up to 31 October 1985